regulation | ForkLog

ForkLog 18 12.04.2023

US to set rules for generative AI models

The Biden administration will study whether rules are needed for AI systems such as ChatGPT.

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ForkLog 44 11.04.2023

China to regulate the use of generative AI

The Cyberspace Administration of China published a draft of rules aimed at regulating generative AI algorithms.

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ForkLog 18 11.04.2023

Binance Kazakhstan chief on bank deals, crypto cards, and the impact of the CFTC allegations on the business

Jaslan Madiev, Binance Kazakhstan’s general manager, discusses the local team’s work, the impact of CFTC allegations on its operations, and a personal meeting with CZ.

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ForkLog 10 10.04.2023

Draft law on issuing NFT stamps in Ukraine approved in principle

On April 10, the Verkhovna Rada of Ukraine approved in principle a draft law on issuing a digital postage stamp.

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ForkLog 29 08.04.2023

U.S. congressman accuses SEC chief of hindering crypto industry development

House Republican Leader Tom Emmer criticised SEC Chairman Gary Gensler's approach to regulating digital assets.

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ForkLog 7 07.04.2023

OSCE and Ukraine discussed the risks of money laundering through cryptocurrencies

Members of NSSMC as part of the Ukrainian delegation participated in an OSCE educational project to reduce the risks of money laundering through cryptocurrencies.

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ForkLog 16 07.04.2023

UK regulators publish seven-point checklist on crypto advertising

The FCA and ASA have published a seven-point checklist for crypto advertising, urging influencers to seek FCA approval, ensure ads are legal and truthful, and label them as sponsored content. They warn that promoting financial products illegally carries penalties and have partnered with former reality TV participant Sharon Gaffka to highlight crypto marketing risks. Earlier, the UK unveiled a three-year plan to counter economic crime; in February, the FCA warned that breaches of promo rules could carry prison time.

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ForkLog 13 07.04.2023

US Treasury Warns of DeFi Service Risks

Cybercriminals, including those from North Korea, and scammers are using DeFi protocols to transfer and launder money. The Treasury Department's report assessing illicit financing risk in the sector notes this.

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ForkLog 28 06.04.2023

Australian regulator cancels Binance Australia Derivatives license

The Australian Securities and Investments Commission (ASIC) canceled the Binance Australia Derivatives license.

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ForkLog 15 05.04.2023

Analyst forecasts exodus of major crypto firms from the United States

Regulatory considerations in the United States will force local crypto firms to leave the country and establish headquarters in other jurisdictions. This was stated by former Goldman Sachs executive and macro-investor Raoul Pal.

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ForkLog 21 04.04.2023

European Regulators Clamp Down on ChatGPT

Against the backdrop of the ChatGPT ban in Italy, several European regulators are considering blocking the chatbot in their countries.

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ForkLog 17 03.04.2023

Japanese regulator warns Bybit over lack of licence

Bitcoin exchanges Bybit, Bitget, BitForex and MEXC operate in Japan without the required licences. This is stated in the FSA notice.

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